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We wish to inform you that the Company has conducted the process of Postal Ballot for seeking the approval of members by way of Special Resolutions for the items mentioned in Notice of Postal Ballot dated 30th January, 2019. The voting ended on 28th March, 2019. In this regard, enclosed please find the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - I; and (2) Report of Scrutinizer dated 29th March, 2019, pursuant to Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 - Annexure- II. This is for your information and records.
Pdf Link: Indraprastha Medical Corp.Ltd. - Voting Results And Consolidated Report Of Scrutinizer
Source : BSE - www.bseindia.com
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